DOSSIERS / AG SANTE
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Company dossier

AG SANTE

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-494784952 · 494784952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG SANTE
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494784952
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dissolved
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Simplified joint-stock company (SAS)
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2008-09-18
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57 AV JEAN LEBAS, 59100 ROUBAIX
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66.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS BOUTRYDirecteur général délégué—France registry
DIDIER MIGNOTDirecteur général délégué—France registry
GROUPE GESCO ASSURANCES METROPOLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MIGNOT (officer) matches PEP Didier Mignot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100